Swarnbharti Seva Micro Finance
About Swarnbharti Seva Micro Finance
Data last updated: 11 February 2026
Swarnbharti Seva Micro Finance is a private not for profit company based in Dhanbad, Jharkhand, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 August 2012, the company has been in operation for over 14 years.
Registered with ROC Ranchi under CIN U93030JH2012NPL000588.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohammad Mahtab Alam and Hiranmoy Gangopadhyay.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: H. No – 65 Panderpala P.O. – B. Polytechnic Bhuli Corp.Off. – Apcar Garden West Asansol – 4, Dhanbad, Jharkhand, India – 828130.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH. No – 65 Panderpala P.O. – B. Polytechnic Bhuli Corp.Off. – Apcar Garden West Asansol – 4, Dhanbad, Jharkhand, India – 828130
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Swarnbharti Seva Micro Finance
Swarnbharti Seva Micro Finance is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohammad Mahtab Alam
Also directs:
Swarnbharti Benefit Fund Nidhi Limited
|
Director | 07 Aug 2012 | 14 Years 0 Months | Current |
|
Hiranmoy Gangopadhyay
Also directs:
Swarnbharti Benefit Fund Nidhi Limited
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Director | 02 Jun 2014 | 12 Years 2 Months | Current |
|
Pramod Verma
Also directs:
Swarnbharti Benefit Fund Nidhi Limited
|
Director | 02 Jun 2014 | 12 Years 2 Months | Current |
Financials of Swarnbharti Seva Micro Finance FY 2015 filings available
Ten-year financial statements for Swarnbharti Seva Micro Finance
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swarnbharti Seva Micro Finance
Swarnbharti Seva Micro Finance does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnbharti Seva Micro Finance
View historical data on people associated with Swarnbharti Seva Micro Finance, including employment history and EPFO contributions.
Employee and EPFO history for Swarnbharti Seva Micro Finance
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swarnbharti Seva Micro Finance
GST registrations and filing compliance for Swarnbharti Seva Micro Finance
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Credit Ratings, Litigation & Regulatory Alerts for Swarnbharti Seva Micro Finance
Credit ratings, litigation, and regulatory alerts for Swarnbharti Seva Micro Finance
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MSME Payment Delays by Swarnbharti Seva Micro Finance
MSME payment history for Swarnbharti Seva Micro Finance
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Swarnbharti Seva Micro Finance
Corporate group structure for Swarnbharti Seva Micro Finance
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MCA Filings & Documents of Swarnbharti Seva Micro Finance
MCA filings and documents for Swarnbharti Seva Micro Finance
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Swarnbharti Seva Micro Finance
Frequently Asked Questions about Swarnbharti Seva Micro Finance
Swarnbharti Seva Micro Finance is an active private not for profit company in the financial services sector based in Dhanbad, Jharkhand, India. It was incorporated on 07 August 2012 (14+ years old) and is registered under CIN U93030JH2012NPL000588.
The current directors of Swarnbharti Seva Micro Finance are:
- Mohammad Mahtab Alam - Director
- Hiranmoy Gangopadhyay - Director
- Pramod Verma - Director
The primary industry of Swarnbharti Seva Micro Finance is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Swarnbharti Seva Micro Finance can be reached at the registered office: H. No – 65 Panderpala P.O. – B. Polytechnic Bhuli Corp.Off. – Apcar Garden West Asansol – 4, Dhanbad, Jharkhand, India – 828130.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H. No – 65 Panderpala P.O. – B. Polytechnic Bhuli Corp.Off. – Apcar Garden West Asansol – 4, Dhanbad, Jharkhand, India – 828130.